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Companies/06551761

Parlour Product Holding Limited

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · Sunderland

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-07-03 · No cessation recorded

Source record 186643462

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
MM
Maria MarinoniCurrent director
Appointed 2024-11-22 · 1 yr · Group General Counsel
+3 others
Show 14 historical appointments
MF
Mark FleetwoodResigned director
Resigned 2023-09-04 · 1 yr · Chief Financial Officer & Company Secret
SC
Stephen CarsonResigned director
Resigned 2021-01-06 · 3 yrs · Ceo
CM
Christopher MuirResigned secretary
Resigned 2016-05-06 · 7 yrs
CM
Christopher MuirResigned director
Resigned 2016-05-06 · 7 yrs · Chief Financial Officer
RT
Ronald TurnbullResigned directorResigned secretary
Resigned 2014-12-05 · 1 yr · Director
DK
David KnightResigned director
Resigned 2014-12-05 · 6 yrs · Chief Executive
MC
Martin Clifford KingResigned director
Resigned 2014-07-14 · Group Cfo
MN
Markus NagelResigned director
Resigned 2011-10-31 · 2 yrs · Company Financial Officer
MB
Marcus BillmanResigned director
Resigned 2011-09-07 · Investment Adviser
FM
Frank MaassenResigned director
Resigned 2008-10-24 · 2 yrs · Partner
PD
Paul DaccusResigned director
Resigned 2008-07-01 · Investment Professional
MG
Matthias GundlachResigned director
Resigned 2008-07-01 · Finance
Resigned 2008-04-01

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active